HSBC HOLDINGS PLC GROUP AUDIT COMMITTEE. Terms of Reference

Save this PDF as:

Size: px
Start display at page:

Download "HSBC HOLDINGS PLC GROUP AUDIT COMMITTEE. Terms of Reference"

Transcription

1 HSBC HOLDINGS PLC GROUP AUDIT COMMITTEE Terms of Reference 1. Purpose The Board of HSBC Holdings plc ( the Company ) has delegated responsibility to the Group Audit Committee ( the Committee ) for matters relating to financial reporting (including Pillar 3 disclosures) and internal financial controls, in particular reviewing: 1.1 the integrity of the financial statements, Pillar 3 disclosures, public announcements, and disclosures relating to financial performance; 1.2 the effectiveness of Group Internal Audit and the external auditor; and 1.3 the effectiveness of internal financial control systems. 2. Membership The Committee (including the Chairman) will comprise at least three members, all of whom shall be independent non-executive directors. At least one member of the Committee will have recent and relevant financial experience. The Committee as a whole shall have competent knowledge of the banking sector. The Chairman of the Committee shall be appointed by the Board from among the independent non-executive directors. 3. Attendance Only members have the right to attend Committee meetings; others, by invitation for the whole or part of the meeting. 4. Meetings and quorum The Chairman shall ensure that the Committee meets with sufficient notice and frequency. The quorum for meetings is two members, including the Chairman or his delegate. PUBLIC Page 1 of 8

2 The Secretary of the Committee is the Group Company Secretary (or his nominee). 5. Responsibility of the Chairman The Chairman s role requires: Fostering an open, inclusive and, where appropriate, challenging discussion; Ensuring the Committee has the information necessary to perform its tasks and devote sufficient attention to the matters within its remit; Facilitating the running of the Committee so that it provides independent oversight of executive decisions; Safeguarding the independence and overseeing the performance of Group Internal Audit; and Reporting to the Board on the Committee s activities. 6. Areas of responsibility The Committee s responsibilities shall include: 6.1 Financial reporting monitor the integrity of and critically assess the financial statements of the Company, Pillar 3 disclosures and any formal announcements and supplementary regulatory information relating to the Company s financial performance before submission to the Board; review, and consider changes to, significant accounting policies, including Pillar 3 disclosure policies and practices; review, and report to the Board on, significant accounting judgements and adjustments; review going concern assumptions, the viability statement and provide confirmation to the Board of the Group s profitability; review compliance with accounting standards, listing rules, Pillar 3 disclosure requirements and other relevant requirements; review disclosure of areas of special interest; review comment letters from regulatory authorities; PUBLIC Page 2 of 8

3 6.1.8 review matters as advised by Group Internal Audit, any other function or the external auditor; review any significant or unusual items that may need to be highlighted in the annual report by the external auditor; review reports and minutes of the Disclosure Committee; review the adequacy of resources and expertise as well as succession planning for the Group Finance function; advise the Board that the annual report and accounts, taken as a whole, is fair, balanced and understandable and provides the information necessary for shareholders to assess the Company s position and performance, business model and strategy; report to the Board on the Company s compliance with all applicable corporate governance codes in relation to financial reporting; provide assurances to the Board regarding compliance by the Group with relevant regulations relating to financial reporting; and report significant alleged frauds or misrepresentation of assets to the Group Risk Committee. 6.2 Internal Audit approve the Global Internal Audit Charter; oversee the work of Group Internal Audit which reports functionally into the Chair of the Committee and to approve the appointment and removal of the Global Head of Internal Audit (GHIA); monitor and assess the effectiveness, performance, resourcing, independence and standing of Internal Audit; consider major findings of internal investigations and management s response, to help the Board and management to protect the Group s assets, reputation and sustainability and ensure the effectiveness of relevant risk management and governance processes; approve the Group Internal Audit budget and annual work plan (including material plan changes during the year); PUBLIC Page 3 of 8

4 ensure that the Group Internal Audit work plan is aligned to the key risks of the business; review co-ordination between Group Internal Audit and the external auditor; ensure material issues arising from the work of Group Internal Audit relating to matters falling within the scope of other committees are communicated to those committees and that feedback is received from them. Accordingly, the GHIA shall provide relevant reports to other committees. 6.3 External Audit make recommendations to the Board, for it to put to shareholders for approval at the Annual General Meeting, in relation to the appointment, reappointment, or removal of the external auditor and to approve their remuneration and terms of engagement; developing and implementing policy on the engagement of the external auditor to supply non-audit services, taking into account relevant regulatory requirements and best practice; provide advance approval of any non-audit services to be supplied by the external auditor that are not prohibited by relevant legislation (in amounts to be pre-determined by the Committee) and the fees for any such services; review and monitor the external auditor s independence and the effectiveness of the audit process, considering relevant professional, regulatory and other requirements; oversee the rotation of audit partners/ external auditors; review the external auditor s report on the progress of the audit, its management letter, any material queries raised by the external auditor to management (and their responses). Any material risk or internal control issues shall be referred to the Group Risk Committee, as appropriate; discuss with the external auditor the approach, nature, and scope of their audit and reporting obligations throughout the audit process including: any significant unresolved accounting and auditing problems/reservations; major judgemental areas; PUBLIC Page 4 of 8

5 alternative accounting treatments together with the potential ramifications; any significant adjustments; the going concern assumption and viability statement; compliance with accounting standards, stock exchange rules and legal requirements; reclassifications or proposed additional disclosures; any material changes in accounting policies and practices, any communications provided by the external auditor to management and other matters the external auditor wishes to discuss approve the Company s policy for the engagement of former employees/contractors of the external auditor. 6.4 Internal Controls review the effectiveness of the Company s and its subsidiaries ( the Group ) internal financial controls (the systems established to identify, assess, manage and monitor financial risks); consider any findings of major investigations of internal control over financial reporting matters, management s response and the conclusions of any testing carried out by internal or external auditors; review any annual report, and other reports as required by applicable laws and regulations, from the Group Chief Executive and Group Finance Director that such persons have disclosed to the Committee and to the external auditor all significant deficiencies and material weaknesses in the design or operation of internal controls over financial reporting which could adversely affect the Group s ability to record and report financial data and any fraud, whether material or not, that involves management or other employees who have a significant role in the Group's internal financial controls; endorse the content of the statement relating to internal financial controls in the annual report for submission to the Board. 6.5 Whistleblowing review arrangements by which staff may, in confidence, raise concerns about possible improprieties in matters of financial reporting, internal controls in relation to financial reporting systems or auditing. Whistleblowing procedures for other matters are the responsibility of the Conduct & Values Committee; PUBLIC Page 5 of 8

6 6.5.2 annually review the effectiveness of the whistleblowing procedures in relation to financial reporting, internal controls in relation to financial reporting systems or auditing matters and to review any reports on complaints made. 6.6 Audit committees of the Company s principal subsidiaries The Group s principal subsidiary companies are shown in Appendix 1 attached to these terms of reference. The Committee s responsibilities in relation to these subsidiary companies are as follows: review the composition, powers and responsibilities of principal subsidiary committees with responsibility for oversight of audit within the Group endorse papers detailing proposed appointments to principal subsidiary audit committees review core terms of reference for adoption by such principal subsidiary company committees and approve material deviations Shall work and liaise as necessary with the Group s principal subsidiaries and their audit committees (setting clear expectations for the latter). In exercising its responsibilities the Committee will have the right to request principal subsidiary audit committees to take action or provide information and documentation from time to time such as it shall determine. This may include the following: (a) receiving copies of the minutes from each principal subsidiary audit committee; (b) receiving half-yearly certifications; (c) encouraging information sharing and best practice to be adopted; and (d) encouraging interaction with the Committee and between the Chairs of principal subsidiary audit committees. 7. Operation of the Committee The Committee: Shall meet alone with the GHIA and with the external auditor at least twice annually. Shall review annually these terms of reference and its own effectiveness as well as the quality of information it receives and recommend any necessary changes. PUBLIC Page 6 of 8

7 Shall report to the Board on the matters set out in these terms of reference, how the Committee has discharged its responsibilities and will make recommendations on action needed to resolve concerns or make improvements. May request any information it considers appropriate from any of the audit committees of the Company s subsidiaries. Is authorised by the Board to engage independent professional advisers and have access to such resources including employees as it may consider appropriate. Shall give consideration to laws and regulations of all applicable jurisdictions and regulators. Shall work and liaise as necessary with all other Board committees (including to determine where there is an overlap or any gaps in responsibilities). The Committee's interaction with other relevant Boards and Committees of the Group will be reflected in the detailed plans and processes for the Committee which are developed on an ongoing basis throughout each calendar year. PUBLIC Page 7 of 8

8 APPENDIX 1 Group Audit Committee Terms of Reference Principal subsidiary companies of HSBC Holdings plc: The Hongkong and Shanghai Banking Corporation Limited HSBC North America Holdings Inc HSBC Private Banking Holdings (Suisse) S.A. HSBC Bank Canada HSBC Bank plc HSBC Latin America Holdings (UK) Limited HSBC Bank Middle East Limited PUBLIC Page 8 of 8

Terms of Reference. The Chairman of the Committee shall be appointed by the Board from among the independent non-executive directors.

Terms of Reference. The Chairman of the Committee shall be appointed by the Board from among the independent non-executive directors. HSBC HOLDINGS PLC GROUP RISK COMMITTEE Terms of Reference 1. Purpose The Board of HSBC Holdings plc (the Company ) has delegated responsibility to the Group Risk Committee (the Committee ) for the oversight

More information

HSBC HOLDINGS PLC GROUP REMUNERATION COMMITTEE Terms of Reference

HSBC HOLDINGS PLC GROUP REMUNERATION COMMITTEE Terms of Reference 25 May 2018 HSBC HOLDINGS PLC GROUP REMUNERATION COMMITTEE Terms of Reference 1. Purpose The Board of HSBC Holdings plc ( the Group ) has delegated responsibility for matters related to remuneration to

More information

STANDARD CHARTERED PLC (the Company ) AUDIT COMMITTEE TERMS OF REFERENCE. The Board of Standard Chartered PLC (the Board ).

STANDARD CHARTERED PLC (the Company ) AUDIT COMMITTEE TERMS OF REFERENCE. The Board of Standard Chartered PLC (the Board ). STANDARD CHARTERED PLC (the Company ) AUDIT COMMITTEE TERMS OF REFERENCE APPOINTED BY: MEMBERS: CHAIR: ATTENDANCE: SECRETARY: QUORUM: MEETINGS: The Board of Standard Chartered PLC (the Board ). The Audit

More information

STANDARD CHARTERED PLC (the Company ) AUDIT COMMITTEE TERMS OF REFERENCE. The Board of Standard Chartered PLC (the Board ).

STANDARD CHARTERED PLC (the Company ) AUDIT COMMITTEE TERMS OF REFERENCE. The Board of Standard Chartered PLC (the Board ). STANDARD CHARTERED PLC (the Company ) AUDIT COMMITTEE TERMS OF REFERENCE APPOINTED BY: MEMBERS: CHAIR: ATTENDANCE: SECRETARY: QUORUM: MEETINGS: The Board of Standard Chartered PLC (the Board ). The Audit

More information

LLOYDS BANKING GROUP AUDIT COMMITTEE TERMS OF REFERENCE (LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC, BANK OF SCOTLAND PLC & HBOS PLC)

LLOYDS BANKING GROUP AUDIT COMMITTEE TERMS OF REFERENCE (LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC, BANK OF SCOTLAND PLC & HBOS PLC) LLOYDS BANKING GROUP AUDIT COMMITTEE TERMS OF REFERENCE (LLOYDS BANKING GROUP PLC, LLOYDS BANK PLC, BANK OF SCOTLAND PLC & HBOS PLC) These terms of reference are the terms of reference for the Audit Committee

More information

GENUS PLC AUDIT COMMITTEE TERMS OF REFERENCE

GENUS PLC AUDIT COMMITTEE TERMS OF REFERENCE GENUS PLC AUDIT COMMITTEE TERMS OF REFERENCE Note: Reference to the Committee shall mean the Audit Committee. Reference to the Board shall mean the Board of Directors. 1. Membership 1.1. Members of the

More information

Halma plc Terms of Reference Audit Committee Approved 18 January 2018

Halma plc Terms of Reference Audit Committee Approved 18 January 2018 Reference to the Committee shall mean the Audit Committee. Reference to the Board shall mean the Board of Directors. 1. Membership 1.1. The Committee shall comprise at least three members and, where possible,

More information

Terms of Reference - Audit Committee

Terms of Reference - Audit Committee 1. Membership 1.1 The committee shall comprise at least three members. Members of the committee shall be appointed by the board, on the recommendation of the nomination committee in consultation with the

More information

Audit Committee Terms of Reference

Audit Committee Terms of Reference CORPORATE GOVERNANCE 1. Constitution Audit Committee Terms of Reference The Board hereby resolves to establish a Committee of the Board to be known as the Audit Committee ( the Committee ). 2. Membership

More information

The quorum necessary for the transaction of business shall be two members.

The quorum necessary for the transaction of business shall be two members. Renewi plc AUDIT COMMITTEE terms of reference Introduction The Renewi plc (the Company ) Audit Committee is a committee of the Renewi plc Board of Directors (the Board ) with the following terms of reference,

More information

5. The external auditors will be invited to attend meetings of the Committee on a regular basis.

5. The external auditors will be invited to attend meetings of the Committee on a regular basis. Audit Committee Terms of Reference Membership 1. The Committee shall comprise at least three members. The Committee shall include, where possible, one member of the Remuneration Committee. Members of the

More information

Risk Oversight Committee - Terms of Reference

Risk Oversight Committee - Terms of Reference Risk Oversight Committee - Terms of Reference 1. SCOPE 1.1 PURPOSE The Risk Oversight Committee is responsible for reviewing and reporting its conclusions to the Board on: the Group s risk appetite (the

More information

REDDE PLC AUDIT COMMITTEE TERMS OF REFERENCE APPROVED BY THE BOARD ON 26 TH JULY 2017

REDDE PLC AUDIT COMMITTEE TERMS OF REFERENCE APPROVED BY THE BOARD ON 26 TH JULY 2017 Membership 1. Members of the Committee shall be appointed by the Board, in consultation with the chairman of the Audit Committee. The committee shall be made up of at least two members. 2. All members

More information

JD SPORTS FASHION PLC (THE "COMPANY") AUDIT COMMITTEE TERMS OF REFERENCE

JD SPORTS FASHION PLC (THE COMPANY) AUDIT COMMITTEE TERMS OF REFERENCE JD SPORTS FASHION PLC (THE "COMPANY") AUDIT COMMITTEE TERMS OF REFERENCE 1 CONSTITUTION 1.1 The committee has been established by resolution of the board of directors of the Company (the "Board") and is

More information

4.1. The quorum necessary for the transaction of business shall be two members.

4.1. The quorum necessary for the transaction of business shall be two members. AUDIT COMMITTEE - TERMS OF REFERENCE 1. Constitution 1.1. The board hereby resolves to establish a committee of the board to be known as the Audit Committee. 2. Membership 2.1. The committee shall consist

More information

SAMSONITE INTERNATIONAL S.A.

SAMSONITE INTERNATIONAL S.A. 1 January 2019 Terms of Reference for the Audit Committee of SAMSONITE INTERNATIONAL S.A. Definitions 1. For the purposes of these terms of reference (the Terms): Audit Committee means the audit committee

More information

AUDIT COMMITTEE: TERMS OF REFERENCE

AUDIT COMMITTEE: TERMS OF REFERENCE AUDIT COMMITTEE: TERMS OF REFERENCE Definitions Board Chairman Code Committee Company Chairman Company Group Nomination Committee the Board of Directors of Bakkavor Group plc Chairman of the Committee

More information

TERMS OF REFERENCE. The Royal London Mutual Insurance Society Limited Audit Committee (the Committee )

TERMS OF REFERENCE. The Royal London Mutual Insurance Society Limited Audit Committee (the Committee ) TERMS OF REFERENCE The Royal London Mutual Insurance Society Limited Audit Committee (the Committee ) PAGE 1 OF 11 1. Purpose The Audit Committee (the Committee ) assists the Board of the Royal London

More information

ZPG PLC (THE COMPANY) AUDIT COMMITTEE - TERMS OF REFERENCE adopted by the Board on 6 July 2017

ZPG PLC (THE COMPANY) AUDIT COMMITTEE - TERMS OF REFERENCE adopted by the Board on 6 July 2017 1. BACKGROUND ZPG PLC (THE COMPANY) AUDIT COMMITTEE - TERMS OF REFERENCE adopted by the Board on 6 July 2017 1.1 The board of directors (the Board) has resolved to establish an Audit Committee (the Committee).

More information

SPIRE HEALTHCARE GROUP PLC (THE COMPANY) AUDIT AND RISK COMMITTEE - TERMS OF REFERENCE

SPIRE HEALTHCARE GROUP PLC (THE COMPANY) AUDIT AND RISK COMMITTEE - TERMS OF REFERENCE SPIRE HEALTHCARE GROUP PLC (THE COMPANY) AUDIT AND RISK COMMITTEE - TERMS OF REFERENCE adopted by the Board on 3 July 2014 and amended on 15 December 2016 1. BACKGROUND 1.1 The board of directors of the

More information

CROCODILE GARMENTS LIMITED (the Company ) (Incorporated in Hong Kong with limited liability)

CROCODILE GARMENTS LIMITED (the Company ) (Incorporated in Hong Kong with limited liability) CROCODILE GARMENTS LIMITED (the Company ) (Incorporated in Hong Kong with limited liability) TERMS OF REFERENCE OF THE AUDIT COMMITTEE (the Committee ) These terms of reference of the Committee were last

More information

Terms of Reference for the Audit and Risk Management Committee of SG GROUP HOLDINGS LIMITED (the Company ) means the director(s) of the Company

Terms of Reference for the Audit and Risk Management Committee of SG GROUP HOLDINGS LIMITED (the Company ) means the director(s) of the Company Terms of Reference for the Audit and Risk Management Committee of SG GROUP HOLDINGS LIMITED (the Company ) DEFINITIONS 1. For the purposes of these terms of reference (the Terms ): Audit and Risk Management

More information

RHI MAGNESITA N.V. (the Company )

RHI MAGNESITA N.V. (the Company ) RHI MAGNESITA N.V. (the Company ) Terms of Reference: Audit and Compliance Committee as adopted by the Board of the Company on 12 October 2017 References to the Committee shall mean the Audit and Compliance

More information

TENCENT HOLDINGS LIMITED

TENCENT HOLDINGS LIMITED Terms of Reference of Audit Committee TENCENT HOLDINGS LIMITED (the Company ) Audit Committee Composition, terms of reference and responsibilities Definition 1. For the purposes of these terms of reference:

More information

KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED ( Company ) TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE ( Committee )

KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED ( Company ) TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE ( Committee ) KONG SHUM UNION PROPERTY MANAGEMENT (HOLDING) LIMITED ( Company ) TERMS OF REFERENCE AND MODUS OPERANDI OF AUDIT COMMITTEE ( Committee ) Membership 1. The Committee shall consist of not less than three

More information

The quorum necessary for the transaction of business shall be two members.

The quorum necessary for the transaction of business shall be two members. Audit Committee Terms of Reference 1. Membership The Committee shall comprise at least three members. Where possible, the Committee shall include at least one member of the Remuneration Committee. Members

More information

AUDIT COMMITTEE TERMS OF REFERENCE

AUDIT COMMITTEE TERMS OF REFERENCE (the Company ) AUDIT COMMITTEE TERMS OF REFERENCE Below are the Terms of Reference of the Audit Committee of the Company established on 26 February 2015 and as amended to take effect on 1 January 2019

More information

SAMSONITE INTERNATIONAL S.A.

SAMSONITE INTERNATIONAL S.A. 27 March 2012 Terms of Reference for the Audit Committee of SAMSONITE INTERNATIONAL S.A. HKG1567671/10 154827-0005 Definitions 1. For the purposes of these terms of reference (the Terms): Audit Committee

More information

Ibstock plc. (the Company) Audit Committee - Terms of Reference

Ibstock plc. (the Company) Audit Committee - Terms of Reference Ibstock plc (the Company) Audit Committee - Terms of Reference 1. PURPOSE 1.1 The role of the Audit Committee (the Committee) is to: monitor the integrity of the financial statements and related announcements

More information

Volex plc (the "Company") Audit Committee. Terms of Reference

Volex plc (the Company) Audit Committee. Terms of Reference Volex plc (the "Company") Audit Committee Terms of Reference 1. Overview The Audit Committee has been established by resolution of the Board of Directors of the Company (the "Board"). 2. Membership 2.1

More information

Terms of Reference for the Audit and Risk Committee (the Committee )

Terms of Reference for the Audit and Risk Committee (the Committee ) Terms of Reference for the Audit and Risk Committee (the Committee ) Amended and approved by the Board on 12 April 2016 Table of Contents 1. Background... 1 2. The Committee s Duties... 1 3. Composition...

More information

COATS GROUP PLC (the "Company") TERMS OF REFERENCE FOR THE AUDIT & RISK COMMITTEE Adopted by the Board on 28 July 2017

COATS GROUP PLC (the Company) TERMS OF REFERENCE FOR THE AUDIT & RISK COMMITTEE Adopted by the Board on 28 July 2017 1. CONSTITUTION COATS GROUP PLC (the "Company") TERMS OF REFERENCE FOR THE AUDIT & RISK COMMITTEE Adopted by the Board on 28 July 2017 1.1 The Committee has been established by resolution of the Board

More information

TERMS OF REFERENCE OF THE AUDIT COMMITTEE. 13 December 2018

TERMS OF REFERENCE OF THE AUDIT COMMITTEE. 13 December 2018 TERMS OF REFERENCE OF THE AUDIT COMMITTEE 13 December 2018 Terms of Reference for the Audit Committee of BOC Aviation Limited Page 1 Definitions 1. For the purposes of these terms of reference (the Terms):

More information

INTU PROPERTIES PLC AUDIT COMMITTEE TERMS OF REFERENCE 1. MEMBERSHIP

INTU PROPERTIES PLC AUDIT COMMITTEE TERMS OF REFERENCE 1. MEMBERSHIP INTU PROPERTIES PLC AUDIT COMMITTEE TERMS OF REFERENCE 1. MEMBERSHIP 1.1 The Committee shall comprise at least three members. Members of the Committee shall be appointed by the Board. All members of the

More information

B&M EUROPEAN VALUE RETAIL S.A. TERMS OF REFERENCE OF THE AUDIT AND RISK COMMITTEE

B&M EUROPEAN VALUE RETAIL S.A. TERMS OF REFERENCE OF THE AUDIT AND RISK COMMITTEE B&M EUROPEAN VALUE RETAIL S.A. TERMS OF REFERENCE OF THE AUDIT AND RISK COMMITTEE These terms of reference have been approved by the board of directors (the "Board") of B&M European Value Retail S.A. (the

More information

ConvaTec Group Plc (the Company) AUDIT AND RISK COMMITTEE - TERMS OF REFERENCE adopted by the board on 12 October 2016

ConvaTec Group Plc (the Company) AUDIT AND RISK COMMITTEE - TERMS OF REFERENCE adopted by the board on 12 October 2016 1. BACKGROUND ConvaTec Group Plc (the Company) AUDIT AND RISK COMMITTEE - TERMS OF REFERENCE adopted by the board on 12 October 2016 1.1 The board has resolved to establish an audit and risk committee.

More information

CYBG PLC. Board Audit Committee. Charter

CYBG PLC. Board Audit Committee. Charter Charter Committee Role The Boards Audit Committee (BAC / Committee) will act as the board level Audit Committee for CYBG PLC and its subsidiaries (Group) and will be responsible for: Assisting the Group

More information

Alfa Financial Software Holdings PLC Terms of Reference of The Audit and Risk Committee of The Board of Directors of The Company

Alfa Financial Software Holdings PLC Terms of Reference of The Audit and Risk Committee of The Board of Directors of The Company Alfa Financial Software Holdings PLC Terms of Reference of The Audit and Risk Committee of The Board of Directors of The Company adopted by the board on 15 May 2017 1. Background 1.1 The board has resolved

More information

Indivior PLC. Terms of Reference of the Audit Committee. Adopted: November 5, 2014 Last Updated: September 22, 2016 Owner: Company Secretary

Indivior PLC. Terms of Reference of the Audit Committee. Adopted: November 5, 2014 Last Updated: September 22, 2016 Owner: Company Secretary Indivior PLC Terms of Reference of the Audit Committee Adopted: November 5, 2014 Last Updated: September 22, 2016 Owner: Company Secretary AUDIT COMMITTEE TERMS OF REFERENCE 1. Purpose and Policy 1.1 The

More information

Informa PLC TERMS OF REFERENCE AUDIT COMMITTEE. Adopted by the Board on

Informa PLC TERMS OF REFERENCE AUDIT COMMITTEE. Adopted by the Board on Informa PLC TERMS OF REFERENCE AUDIT COMMITTEE Adopted by the Board on 12 th December 2017 CONTENTS Constitution and Purpose... 1 1. Membership... 1 2. Secretary... 3 3. Quorum... 3 4. Frequency of Meetings...

More information

Informa PLC TERMS OF REFERENCE AUDIT COMMITTEE. Effective 1 st January

Informa PLC TERMS OF REFERENCE AUDIT COMMITTEE. Effective 1 st January Informa PLC TERMS OF REFERENCE AUDIT COMMITTEE Effective 1 st January 2019 CONTENTS Constitution and Purpose... 1 1. Membership... 1 2. Secretary... 3 3. Quorum... 3 4. Frequency of Meetings... 3 5. Notice

More information

LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. (the "Company") (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2005)

LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. (the Company) (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2005) LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. (the "Company") (Incorporated in the Cayman Islands with limited liability) (Stock Code: 2005) Audit Committee Terms of Reference Revised and adopted

More information

RAVEN RUSSIA LIMITED CORPORATE GOVERNANCE. Terms of reference of the Audit Committee

RAVEN RUSSIA LIMITED CORPORATE GOVERNANCE. Terms of reference of the Audit Committee RAVEN RUSSIA LIMITED CORPORATE GOVERNANCE Terms of reference of the Audit Committee TERMS OF REFERENCE OF THE AUDIT COMMITTEE 1 MEMBERSHIP 1.1 The board of directors of the company (the Board ) has resolved

More information

ContourGlobal PLC (the Company and, together with its subsidiaries, the Group ) AUDIT AND RISK COMMITTEE TERMS OF REFERENCE

ContourGlobal PLC (the Company and, together with its subsidiaries, the Group ) AUDIT AND RISK COMMITTEE TERMS OF REFERENCE CONTOURGLOBAL PLC ContourGlobal PLC (the Company and, together with its subsidiaries, the Group ) AUDIT AND RISK COMMITTEE TERMS OF REFERENCE 1. COMPOSITION AND MEETINGS OF AUDIT AND RISK COMMITTEE 1.1.

More information

DEFINITIONS. Administrator appointed to perform administration duties for the Company or any of its subsidiary undertakings

DEFINITIONS. Administrator appointed to perform administration duties for the Company or any of its subsidiary undertakings DEFINITIONS Administrator Board Company Group Investment Adviser Investment Manager Administrator appointed to perform administration duties for the Company or any of its subsidiary undertakings Board

More information

4.1. The quorum necessary for the transaction of business shall be two members.

4.1. The quorum necessary for the transaction of business shall be two members. AUDIT COMMITTEE - TERMS OF REFERENCE Approved 26 February 2018 1. Constitution 1.1. The board hereby resolves to establish a committee of the board to be known as the Audit Committee. 2. Membership 2.1.

More information

AIA Group Limited. Terms of Reference for the Audit Committee. AIA Restricted and Proprietary Information

AIA Group Limited. Terms of Reference for the Audit Committee. AIA Restricted and Proprietary Information AIA Group Limited Terms of Reference for the Audit Committee AIA Restricted and Proprietary Information Issued by : Board of AIA Group Limited Date : 27 July 2016 Version : 4.0 Definitions 1. For the purposes

More information

IBL LTD AUDIT AND RISK COMMITTEE TERMS OF REFERENCE

IBL LTD AUDIT AND RISK COMMITTEE TERMS OF REFERENCE IBL LTD AUDIT AND RISK COMMITTEE TERMS OF REFERENCE 1. Overall Purpose/Objectives 1.1 The Audit and Risk Committee, while assisting the Board in fulfilling its oversight responsibilities, will also be

More information

Terms of Reference. for. Audit Committee

Terms of Reference. for. Audit Committee FBD Holdings plc Terms of Reference for Audit Committee FBD Holdings plc Terms of Reference for the Audit Committee 1. OVERALL PURPOSE AND OBJECTIVES The Audit Committee (the Committee) is a sub-committee

More information

BOC HONG KONG (HOLDINGS) LIMITED. Mandate of the Audit Committee

BOC HONG KONG (HOLDINGS) LIMITED. Mandate of the Audit Committee 1. Purpose BOC HONG KONG (HOLDINGS) LIMITED Mandate of the Audit Committee 1.1 The Audit Committee (the Committee ) is a standing committee of the Board of Directors (the Board ). The purpose of the Committee

More information

BOC HONG KONG (HOLDINGS) LIMITED. Mandate of the Audit Committee

BOC HONG KONG (HOLDINGS) LIMITED. Mandate of the Audit Committee 1. Purpose BOC HONG KONG (HOLDINGS) LIMITED Mandate of the Audit Committee 1.1 The Audit Committee (the Committee ) is a standing committee of the Board of Directors (the Board ). The purpose of the Committee

More information

BOC HONG KONG (HOLDINGS) LIMITED. Mandate of the Audit Committee

BOC HONG KONG (HOLDINGS) LIMITED. Mandate of the Audit Committee 1. Purpose BOC HONG KONG (HOLDINGS) LIMITED Mandate of the Audit Committee 1.1 The Audit Committee (the Committee ) is a standing committee of the Board of Directors (the Board ). The purpose of the Committee

More information

Audit Committee - Terms of Reference

Audit Committee - Terms of Reference 1 Membership 1.1 Members of the Committee shall be appointed by the Board, on the recommendation of the Nomination Committee in consultation with the Chairman of the Audit Committee. The Committee shall

More information

MANCHESTER AND LONDON INVESTMENT TRUST PLC AUDIT COMMITTEE TERMS OF REFERENCE

MANCHESTER AND LONDON INVESTMENT TRUST PLC AUDIT COMMITTEE TERMS OF REFERENCE MANCHESTER AND LONDON INVESTMENT TRUST PLC AUDIT COMMITTEE TERMS OF REFERENCE 1. PURPOSE The Committee is appointed by the Board to review the Company s financial reporting, internal control and risk management

More information

GROUP AUDIT COMMITTEE TERMS OF REFERENCE

GROUP AUDIT COMMITTEE TERMS OF REFERENCE Prepared by: Legal & Secretarial Version: 2.0 Status: Signed Off Owned by: Group Board Authorised by: Group Board Dept: Legal & Secretarial Sign-Off Date: 15/03/2017 GROUP AUDIT COMMITTEE TERMS OF REFERENCE

More information

AUDIT COMMITTEE TERMS OF REFERENCE

AUDIT COMMITTEE TERMS OF REFERENCE AUDIT COMMITTEE TERMS OF REFERENCE 1. Membership 1.1 The Audit Committee of (the Company ) acting as trustee-manager of HK Electric Investments (the Trust ) was established by resolution of the board (the

More information

Revised on 26 March 2012

Revised on 26 March 2012 Revised on 26 March 2012 Terms of Reference for the Audit Committee of Zhongsheng Group Holdings Limited Definitions 1. For the purposes of these terms of reference (the Terms): Audit Committee means the

More information

HONG KONG SHANGHAI ALLIANCE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1001)

HONG KONG SHANGHAI ALLIANCE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1001) HONG KONG SHANGHAI ALLIANCE HOLDINGS LIMITED (Incorporated in Bermuda with limited liability) (Stock Code: 1001) AUDIT COMMITTEE 1. Objectives TERMS OF REFERENCE The audit committee (the Audit Committee

More information

Audit and Risk Committee ~ Terms of Reference (Adopted by the Board in April 2005, revised on 16 March 2015, 16 February 2016 & 22 March 2017)

Audit and Risk Committee ~ Terms of Reference (Adopted by the Board in April 2005, revised on 16 March 2015, 16 February 2016 & 22 March 2017) Audit and Risk Committee ~ Terms of Reference (Adopted by the Board in April 2005, revised on 16 March 2015, 16 February 2016 & 22 March 2017) I. Purpose a) The Audit and Risk Committee ( the Committee

More information

RIO TINTO. AUDIT COMMITTEE (the Committee ) TERMS OF REFERENCE

RIO TINTO. AUDIT COMMITTEE (the Committee ) TERMS OF REFERENCE RIO TINTO AUDIT COMMITTEE (the Committee ) TERMS OF REFERENCE Adopted by the Board of Rio Tinto plc and Rio Tinto Limited (collectively, the Group ) on 26 February 2019 1. Purpose 2. Scope The objective

More information

YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED (the Company ) TERMS OF REFERENCE OF AUDIT COMMITTEE

YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED (the Company ) TERMS OF REFERENCE OF AUDIT COMMITTEE YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED (the Company ) TERMS OF REFERENCE OF AUDIT COMMITTEE The board (the Board ) of the Company hereby constitutes and establishes an Audit Committee with authority, responsibility,

More information

RIO TINTO. AUDIT COMMITTEE (the Committee ) TERMS OF REFERENCE. Adopted by the Board of Rio Tinto plc and Rio Tinto Limited on 1 August 2017

RIO TINTO. AUDIT COMMITTEE (the Committee ) TERMS OF REFERENCE. Adopted by the Board of Rio Tinto plc and Rio Tinto Limited on 1 August 2017 RIO TINTO AUDIT COMMITTEE (the Committee ) TERMS OF REFERENCE Adopted by the Board of Rio Tinto plc and Rio Tinto Limited on 1 August 2017 1. Purpose The objective of the Committee is to assist the Board

More information

(Adopted by the Board of Directors on 13 May 2009 and amended on 24 September 2009, 13 September 2012 and 27 November 2013)

(Adopted by the Board of Directors on 13 May 2009 and amended on 24 September 2009, 13 September 2012 and 27 November 2013) Thomas Cook Group plc THE AUDIT COMMITTEE TERMS OF REFERENCE (Adopted by the Board of Directors on 13 May 2009 and amended on 24 September 2009, 13 September 2012 and 27 November 2013) Chairman and members

More information

Audit, Risk and Compliance Committee Terms of Reference. Atlas Mara Limited. (The "COMPANY") Amendments approved by the Board on 22 March 2016

Audit, Risk and Compliance Committee Terms of Reference. Atlas Mara Limited. (The COMPANY) Amendments approved by the Board on 22 March 2016 Audit, Risk and Compliance Committee Terms of Reference Atlas Mara Limited (The "COMPANY") Amendments approved by the Board on 22 March 2016 1. OVERVIEW 1.1 The primary objective of the committee is to

More information

Victrex plc ( the Company or the Group as appropriate) Terms of Reference for the Audit Committee Approved October 2017

Victrex plc ( the Company or the Group as appropriate) Terms of Reference for the Audit Committee Approved October 2017 Victrex plc ( the Company or the Group as appropriate) Terms of Reference for the Audit Committee Approved October 2017 The Audit Committee ( the Committee ) is a committee of the Board of Directors of

More information

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE TERMS OF REFERENCE FOR THE AUDIT COMMITTEE 1. CONSTITUTION The Committee has been established by resolution of the board of directors of the Company (the Board ) and is to be known as the Audit Committee.

More information

The Gym Group plc. (the Company ) Audit and Risk Committee - Terms of Reference. Adopted by the board on 14 October 2015 (conditional on Admission)

The Gym Group plc. (the Company ) Audit and Risk Committee - Terms of Reference. Adopted by the board on 14 October 2015 (conditional on Admission) The Gym Group plc (the Company ) Audit and Risk Committee - Terms of Reference Adopted by the board on 14 October 2015 (conditional on Admission) 1. BACKGROUND The board of directors of the Company (the

More information

Terms of Reference for the Audit Committee (Last reviewed: 28 June 2017)

Terms of Reference for the Audit Committee (Last reviewed: 28 June 2017) 1. Membership Terms of Reference for the Audit Committee (Last reviewed: 28 June 2017) 1.1 The Committee shall be appointed by the Board from amongst the independent Non-Executive Directors of the Company

More information

ADES International Holding Ltd (the Company )

ADES International Holding Ltd (the Company ) ADES International Holding Ltd (the Company ) Terms of Reference of the Audit Committee (The Committee ) (approved at a meeting of the board of directors (the Board ) held on 9 May 2017) 1. Introduction

More information

FAMILY ASSURANCE FRIENDLY SOCIETY LIMITED THE AUDIT SUB-COMMITTEE TERMS OF REFERENCE. (as adopted by the Society s Board of Directors on 15/11/2018)

FAMILY ASSURANCE FRIENDLY SOCIETY LIMITED THE AUDIT SUB-COMMITTEE TERMS OF REFERENCE. (as adopted by the Society s Board of Directors on 15/11/2018) FAMILY ASSURANCE FRIENDLY SOCIETY LIMITED THE AUDIT SUB-COMMITTEE TERMS OF REFERENCE (as adopted by the Society s Board of Directors on 15/11/2018) 1 Membership 1.1 Membership of the Audit Sub-Committee

More information

Audit Committee Terms of Reference

Audit Committee Terms of Reference (hereafter the Company ) Audit Committee Terms of Reference 1. Members 1.1 The audit committee of the Company (the Audit Committee ) should be established by the board of directors of the Company ( Board

More information

ROYAL DUTCH SHELL PLC AUDIT COMMITTEE TERMS OF REFERENCE

ROYAL DUTCH SHELL PLC AUDIT COMMITTEE TERMS OF REFERENCE ROYAL DUTCH SHELL PLC AUDIT COMMITTEE TERMS OF REFERENCE Purpose The Royal Dutch Shell plc (the Company ) Audit Committee (the Committee ) assists the Board of the Company (the Board ) in fulfilling its

More information

BOARD AUDIT COMMITTEE TERMS OF REFERENCE

BOARD AUDIT COMMITTEE TERMS OF REFERENCE Appendix 9 BOARD AUDIT COMMITTEE TERMS OF REFERENCE October 2016 TABLE OF CONTENTS A. AUTHORITY...3 B. ROLE OF THE COMMITTEE...4 C. COMMITTEE COMPOSITION...4 D. COMMITTEE MEETINGS...5 E. RESPONSIBILITIES...7

More information

Group Audit Committee Terms of Reference

Group Audit Committee Terms of Reference Group Audit Committee Terms of Reference Bank of Ireland Group plc (the Company ) Document Title: Group Audit Committee Terms of Reference Approved by Board: 23 November 2017 Effective from: 23 November

More information

2.2. Attendance: Others may be invited by the Chair to attend all or part of any meeting (but they will not be entitled to vote).

2.2. Attendance: Others may be invited by the Chair to attend all or part of any meeting (but they will not be entitled to vote). Audit Committee Terms of Reference Effective Date Approved by Audit Committee on 15 March 2016 Approved by Governing Council on 20 May 2016 1. Purpose 1.1. The main purpose of the Audit Committee is to

More information

TRITAX BIG BOX REIT PLC - AUDIT COMMITTEE. Terms of reference. (Adopted by the board on [ ] 2013)

TRITAX BIG BOX REIT PLC - AUDIT COMMITTEE. Terms of reference. (Adopted by the board on [ ] 2013) TRITAX BIG BOX REIT PLC - AUDIT COMMITTEE Terms of reference (Adopted by the board on [ ] 2013) 1. The Audit Committee The Audit Committee: is a sub-committee of the board and shall make recommendations

More information

AUDIT AND RISK COMMITTEE TERMS OF REFERENCE. Approved February 2016

AUDIT AND RISK COMMITTEE TERMS OF REFERENCE. Approved February 2016 1. Constitution AUDIT AND RISK COMMITTEE TERMS OF REFERENCE Approved February 2016 It is hereby resolved that the Audit Committee of the Board of Alliance Trust PLC formed by resolution of the directors

More information

Network Rail Limited (the Company ) Terms of Reference. for. The Audit and Risk Committee of the Board

Network Rail Limited (the Company ) Terms of Reference. for. The Audit and Risk Committee of the Board Network Rail Limited (the Company ) Terms of Reference for The Audit and Risk Committee of the Board Membership of the Audit and Risk Committee 1 The Audit and Risk Committee (the Committee ) shall comprise

More information

Audit Committee Charter

Audit Committee Charter Audit Committee Charter 1. Background The Audit Committee is a Committee of the Board of Directors ( Board ) of Syrah Resources Limited (ACN 125 242 284) ( Syrah or the Company ) that was established under

More information

SMITH & NEPHEW PLC TERMS OF REFERENCE OF THE AUDIT COMMITTEE

SMITH & NEPHEW PLC TERMS OF REFERENCE OF THE AUDIT COMMITTEE SMITH & NEPHEW PLC TERMS OF REFERENCE OF THE AUDIT COMMITTEE MEMBERSHIP 1. Members of the Audit Committee shall be appointed by the Board subject to annual re-election by shareholders at the AGM on the

More information

UNITY TRUST BANK PLC ( the Bank ) AUDIT AND RISK COMMITTEE. Terms of Reference

UNITY TRUST BANK PLC ( the Bank ) AUDIT AND RISK COMMITTEE. Terms of Reference UNITY TRUST BANK PLC ( the Bank ) AUDIT AND RISK COMMITTEE Terms of Reference 1. Constitution The Audit and Risk Committee (the Committee) was established by a resolution of the Board on 24 September 2015.

More information

UNITY TRUST BANK PLC ( the Bank ) AUDIT AND RISK COMMITTEE

UNITY TRUST BANK PLC ( the Bank ) AUDIT AND RISK COMMITTEE UNITY TRUST BANK PLC ( the Bank ) AUDIT AND RISK COMMITTEE Terms of Reference 1. Constitution The Audit and Risk Committee (the Committee) was established by a resolution of the Board on. 2. Membership

More information

CLP HOLDINGS LIMITED

CLP HOLDINGS LIMITED Audit & Risk Committee (PAGE 1 OF 8) SUBJECT A. Responsibilities The Audit & Risk Committee (the Committee ) is appointed by the CLP Holdings Board of Directors to carry out the following responsibilities

More information

Mark Russell Independent Non-Executive Director (Committee Chairman) Deepak Parekh Senior Independent Non-Executive Director

Mark Russell Independent Non-Executive Director (Committee Chairman) Deepak Parekh Senior Independent Non-Executive Director Audit Committee Members: Mark Russell Independent Non-Executive Director (Committee Chairman) Deepak Parekh Senior Independent Non-Executive Director Mohamed Alsuwaidi Independent Non-Executive Director

More information

Nadya Kamali Independent Non-Executive Director (Committee Chairman) Deepak Parekh Senior Independent Non-Executive Director

Nadya Kamali Independent Non-Executive Director (Committee Chairman) Deepak Parekh Senior Independent Non-Executive Director Audit Committee Members: Nadya Kamali Independent Non-Executive Director (Committee Chairman) Deepak Parekh Senior Independent Non-Executive Director Mark Russell Independent Non-Executive Director Secretary:

More information

TERMS OF REFERENCE OF THE POST OFFICE AUDIT, RISK AND COMPLIANCE COMMITTEE

TERMS OF REFERENCE OF THE POST OFFICE AUDIT, RISK AND COMPLIANCE COMMITTEE TERMS OF REFERENCE OF THE POST OFFICE AUDIT, RISK AND COMPLIANCE COMMITTEE Purpose. The purpose of the Audit, Risk and Compliance Committee ( ARC or the Committee ) is to assist the Board of Directors

More information

Invesco Perpetual UK Smaller Companies Investment Trust plc

Invesco Perpetual UK Smaller Companies Investment Trust plc Invesco Perpetual UK Smaller Companies Investment Trust plc Audit Committee Terms of Reference (December 2017) 1. Objective The Audit Committee will support the Board in fulfilling its oversight responsibilities.

More information

BMO GLOBAL SMALLER COMPANIES PLC ( the Company) AUDIT AND MANAGEMENT ENGAGEMENT COMMITTEE ( AUDIT COMMITTEE ) TERMS OF REFERENCE

BMO GLOBAL SMALLER COMPANIES PLC ( the Company) AUDIT AND MANAGEMENT ENGAGEMENT COMMITTEE ( AUDIT COMMITTEE ) TERMS OF REFERENCE BMO GLOBAL SMALLER COMPANIES PLC ( the Company) AUDIT AND MANAGEMENT ENGAGEMENT COMMITTEE ( AUDIT COMMITTEE ) TERMS OF REFERENCE 1. Constitution The Audit Committee was established by a resolution of the

More information

Audit and Risk Management Committee Charter

Audit and Risk Management Committee Charter Audit and Risk Management Committee Charter Qube Holdings Limited ACN 149 723 053 Audit and Risk Management Committee Charter (revised June 2018 ) Page 1 of 8 1. Introduction 1.1 Objectives The objectives

More information

Audit Committee. Terms of Reference. Jo Bieda LME.COM/CLEAR. LME CLEAR LIMITED 10 Finsbury Square, London EC2A 1AJ Tel +44 (0)

Audit Committee. Terms of Reference. Jo Bieda LME.COM/CLEAR. LME CLEAR LIMITED 10 Finsbury Square, London EC2A 1AJ Tel +44 (0) Audit Committee Terms of Reference Jo Bieda LME CLEAR LIMITED 10 Finsbury Square, London EC2A 1AJ Tel +44 (0)20 7113 8888 A private limited company. Registered in England no 07611628. Registered office

More information

Audit and Risk Committee Charter

Audit and Risk Committee Charter Audit and Risk Committee Charter People Infrastructure Ltd ACN 615 173 076 adopted on 30 August 2017 1 Purpose of Audit and Risk Committee --------------------------------------------------------------

More information

ADELAIDE BRIGHTON LIMITED ACN

ADELAIDE BRIGHTON LIMITED ACN ADELAIDE BRIGHTON LIMITED ACN 007 596 018 AUDIT, RISK AND COMPLIANCE COMMITTEE COMMITTEE CHARTER 1 Membership of the committee The committee shall consist of: only non-executive directors a majority of

More information

CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Purpose of the Audit Committee CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS The Audit Committee (the Committee ) is appointed by the Board of Directors (the Board ) of TechnipFMC plc (the Company

More information

Audit and Risk Management Committee Charter

Audit and Risk Management Committee Charter Audit and Risk Management Committee Charter This Charter sets out the role, responsibilities, structure and processes of the Audit and Risk Management Committee (Committee), which the Board of CI Resources

More information

the absence of the Committee Chairman, the remaining members present shall elect one of themselves to chair the meeting.

the absence of the Committee Chairman, the remaining members present shall elect one of themselves to chair the meeting. Fresnillo plc (the Company ) Audit Committee Terms of Reference: References within this section to the Committee shall mean the Audit Committee. 1 Membership 1.1 The Committee shall be appointed by the

More information

Audit and Risk Committee Charter September 2017

Audit and Risk Committee Charter September 2017 1. Purpose of the Charter 1.1. The Audit and Risk Committee ( Committee ) is a committee of the ASX Limited Board ( Board ). 1.2. This Charter sets out the role, responsibilities, composition and operation

More information

1. Membership of the Committee

1. Membership of the Committee Appendix 2 (Board Charter) AUDIT & RISK COMMITTEE CHARTER The Audit & Risk Committee (the Committee) is established under rule 8 of the Company's Constitution. 1. Membership of the Committee The Committee

More information

HONGKONG LAND LIMITED TERMS OF REFERENCE AUDIT COMMITTEE

HONGKONG LAND LIMITED TERMS OF REFERENCE AUDIT COMMITTEE HONGKONG LAND LIMITED TERMS OF REFERENCE AUDIT COMMITTEE 1. Policy The Board of Directors of Hongkong Land Holdings Limited ( HKLH ) requires that the Hongkong Land Group s businesses conduct themselves

More information

People and Remuneration Committee Charter

People and Remuneration Committee Charter People and Remuneration Committee Charter Revised and approved by the Board on 20 June 2018 1. General 1.1. The OZ Minerals People and Remuneration Committee (the Committee) is established by the Board

More information

AUDIT COMMITTEE CHARTER

AUDIT COMMITTEE CHARTER Lifting Solutions for Australia AUDIT COMMITTEE CHARTER Document owner Company Secretary Endorsed by the Board Document Reference V1.0 1 of 6 AUDIT COMMITTEE CHARTER 1. Preamble The Audit Committee is

More information